香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） (1) 獨立非執行董事之辭任; 及 聯交所證券上市規則（「上市規則」）第 3.10(1)條及第 3.10A 條規定，上市發行人董事會須 包括至少三名獨立非執行董事，而該等獨立非執行董事須至少佔董事會成員的三分之一。上 市規則第 3.21 條規定，審核委員會應至少由三名成員組成。 姚先生辭任後，本公司未能遵守 上市規則第 3.10(1)、3.10A 及 3.21 條的規定。 為確保遵守上市規則，本公司將竭盡所能物色 1 合適人選以填補董事會臨時空缺，並委任合適人選加入審核委員會。本公司將根據上市規則 的規定適時就此作出進一步公告。 (2) 未能遵守上市規則 獨立非執行董事辭任 煜榮集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈， ...

Core Viewpoint - The company, Xingchen Technology (301536.SZ), has conducted its first share buyback on January 14, 2026, through a centralized bidding transaction, indicating a strategic move to enhance shareholder value [1] Group 1: Buyback Details - The total number of shares repurchased by the company is 464,200 shares, which represents 0.1101% of the company's total share capital [1] - The highest transaction price for the buyback was 65.18 yuan per share, while the lowest transaction price was 63.78 yuan per share [1] - The total amount spent on the buyback, excluding transaction fees, was 29,999,642.00 yuan [1]

Core Viewpoint - Yuroong Group (01536) announced the resignation of Mr. Kwan Chan Chung as the company secretary and authorized representative effective from January 9, 2026 [1] Group 1 - Mr. Kwan Chan Chung will cease to serve as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance [1] - Mr. Tan Shih Wei will be appointed as the new company secretary and authorized representative effective from January 9, 2026 [1]

Group 1 - The core announcement is that Yu Rong Group (01536.HK) has reported the resignation of Kwan Chan Chung from the positions of company secretary, authorized representative, and legal process document agent [1] - Tan Shiwei will be appointed as the new company secretary, authorized representative, and legal process document agent, effective from January 9, 2026 [1]

Core Viewpoint - Yuroong Group (01536) announced the resignation of Mr. Kwan Chan Chung as the company secretary and authorized representative effective from January 9, 2026 [1] Group 1 - Mr. Kwan Chan Chung will cease to act as the authorized representative under the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance [1] - Mr. Tan Shih Wei will be appointed as the new company secretary and authorized representative effective from January 9, 2026 [1]

Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） 變更公司秘書、授權代表及法律程序文件代理人 煜榮集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，鄺振忠先 生（「鄺先生」）已辭任本公司之公司秘書（「公司秘書」）、根據香港聯合交易所有限公 司（「聯交所」）證券上市規則第 3.05 條的規定之授權代表（「授權代表」）及根據香港法 例第 622 章《公司條例》第 16 部的規定，代表本公司在香港接受法律程序文件及通知之授權 代表（「法律程序文件代理人」），自二零二六年一月九日起生效。 鄺先生已確認彼與董事會概無意見分歧， 亦無有關彼辭任上述職位之事宜敦請聯交所及股東 垂注。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 董事會謹此機會感謝鄺先生於任期內對本公司的寶貴貢獻，並熱烈歡迎譚先生加入本公司。 承董事會命 煜榮集團控股有 ...

Core Viewpoint - The company plans to repurchase its A-shares using its own and/or self-raised funds to implement equity incentives and/or employee stock ownership plans [1] Group 1: Repurchase Details - The repurchase price will not exceed 88.90 RMB per share, which is 150% of the average trading price over the last 30 trading days prior to the board's approval [1] - The total amount for the repurchase will be no less than 60 million RMB and no more than 120 million RMB [1] - Based on the upper and lower limits of the repurchase amount and the maximum repurchase price, the estimated number of shares to be repurchased is between 674,916 and 1,349,831 shares, representing 0.16% to 0.32% of the company's total share capital [1] Group 2: Repurchase Timeline - The repurchase period will last no more than 12 months from the date of the board's approval of the repurchase plan [1]

智通财经APP讯，星宸科技(301536.SZ)公告，公司拟使用自有资金和/或自筹资金(含股票回购专项贷款 资金等)以集中竞价方式回购部分公司已发行的普通股(A股)股票用于实施股权激励和/或员工持股计划。 本次回购股份的价格为不超过88.90元/股(含)，拟回购资金总额不低于6000万元(含)，不超过1.2亿元 (含)。回购期限为自公司董事会审议通过本次回购方案之日起不超过12个月。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 煜榮集團控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01536 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | ...

Core Viewpoint - Xingchen Technology (301536.SZ) is currently not involved in the fields of millimeter-wave radar chips and space communication [1] Group 1: Business Focus - The company has developed chip products for commercial low-altitude economy devices and consumer-grade drones using 3D ToF technology [1] - It has also released chip products aimed at mid-to-high-end automotive laser radar [1]